Nextgen Limited

Active03515677 Private limited company
Incorporated
18 February 1998 (28 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX

Filing status

Accounts due
3 October 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (17 former)
31 December 2017
Resigned Harris, Ian Michael Brian as Secretary
31 December 2017
Resigned Harris, Ian Michael Brian as Director
31 December 2017
Resigned Lloyd, Scott Anthony as Director
1 December 2017
Appointed Burrows, Patrick James as Director
24 September 2013
Resigned Livingstone, Richard John as Director
21 August 2009
Appointed Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
23 November 2007
Resigned Hindes, Mark Lewis William as Director
23 November 2007
Appointed Harris, Ian Michael Brian as Secretary
23 November 2007
Appointed Harris, Ian Michael Brian as Director
23 November 2007
Resigned Hindes, Mark Lewis William as Secretary
14 July 2006
Resigned Mcgartoll, Owen Raphael as Director
14 July 2006
Resigned Lloyd, David Alan as Director
14 July 2006
Resigned Mcgartoll, Owen Raphael as Secretary
14 July 2006
Appointed King, Christopher as Director
30 April 2004
Appointed Hindes, Mark Lewis William as Secretary
31 July 2001
Appointed Hindes, Mark Lewis William as Director
27 September 1999
Appointed Mcgartoll, Owen Raphael as Secretary
27 September 1999
Appointed Mcgartoll, Owen Raphael as Director
27 September 1999
Resigned Lloyd, Scott Anthony as Secretary
23 July 1999
Appointed Lloyd, Scott Anthony as Secretary
23 July 1999
Resigned Eyre, Robert Charles as Secretary
23 July 1999
Appointed Lloyd, David Alan as Director
23 July 1999
Resigned Willmott, Richard John as Director
23 July 1999
Appointed Lloyd, Scott Anthony as Director
23 July 1999
Resigned Enticknap, Colin as Director
1 June 1999
Resigned Bayliss, John William as Director
16 March 1998
Appointed Enticknap, Colin as Director
16 March 1998
Appointed Eyre, Robert Charles as Secretary
16 March 1998
Appointed Willmott, Richard John as Director
16 March 1998
Appointed Bayliss, John William as Director
16 March 1998
Resigned Bailey, John Christopher Leeksma as Secretary
16 March 1998
Resigned Woolfe, Ian Roger as Director
18 February 1998
Appointed Bailey, John Christopher Leeksma as Secretary
18 February 1998
Appointed Woolfe, Ian Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3273728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
13 February 2026Confirmation statement with no updates1 February 2026
15 September 2025Accounts for a dormant company31 December 2024
4 February 2025Confirmation statement with no updates1 February 2025
21 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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